CFX Point Review
Table Of Contents
| 🌐 Website | cfxpoint.com |
| 🏠 Company | LinkGM EooD |
| 📌 Address | 28 Jawaharlal Neru Blvd., Silver Business Centre, office 24, Sofia, Bulgaria |
| ☎️ Phone | +442080892370 |
| support@cfxpoint.com | |
| ⚖️ Regulation | Unregulated, Blacklisted |
CFX Point Details
CFX Point is an online trading broker owned by LinkGM EooD. The company is located at 28 Jawaharlal Neru Blvd., Silver Business Centre, office 24, Sofia, Bulgaria.
To contact CFX Point, their support team can be reached via phone at +442080892370 or by email at support@cfxpoint.com.
Their website can be found at : cfxpoint.com
It is essential to exercise caution and conduct deep research before engaging with any online trading platform, including CFX Point.
To help you make an educated decision, consider checking out our in-depth reviews of two other companies we have recently examined: 10Brokers and TRVFX.
Is CFX Point Legit or a Scam?
When researching an online broker, the first and most important step should always be to find out if they have a regulatory license from a financial institution. This will tell you whether they are regulated by a central authority or if you are dealing with an offshore and/or unregulated investment company.
Unfortunately, CFX Point is not regulated or authorized to operate by any major regulatory authority, which means it will be a difficult process to withdraw from this company if they decide to ignore your request or suspend your account for trivial reasons.
If a broker is not licensed by the regulatory authority in your jurisdiction, that likely means they are unregulated and should be avoided. Even if the brokerage is regulated, it is best to avoid it if the regulator happens to be outside your jurisdiction.
Read more about this topic in our dedicated article: Financial Regulation Authorities.
Got Scammed by CFX Point?
If you have lost money with CFX Point, stay calm. It has likely happened to many others, and it its important to learn from these experiences. Do not forget that even the most cautious investors can fall victim to online fraud.
Chargeback Is Your Solution!
The good news is that there is help available. The team at MyChargeBack – a specialist group dedicated to helping consumers recover funds lost online – can help you for your chargeback process:
- 24/7 availability: Get help whenever you need it.
- Free consultation: Evaluate your case without any upfront costs.
- Quick processing: Expedite the recovery of your funds from CFX Point.
- High success rate: Boost your chances of successful fund recovery.
Relying on a reputable service like MyChargeBack is crucial when dealing with online scams, as the typical chargeback process can often be complicated and time-consuming without the proper guidance.
Enrique del Valle says:
Todo eso es un fraude, acá dejo lo que esta en la pagina de la comisión nacional de valores.
ADVERTENCIA AL PÚBLICO
DE LA CNMV
De conformidad con lo establecido en el apartado segundo del artículo 17 de la Ley del Mercado de Valores
(texto refundido aprobado por Real Decreto Legislativo 4/2015, de 23 de octubre), la Comisión Nacional
del Mercado de Valores, advierte que:
https://www.cfxpoint.com/
KLDC TECHNOLOGICAL SYSTEMS LTD
no está autorizada para prestar los servicios de inversión previstos en el artículo 140 de la Ley del
Mercado de Valores y los servicios auxiliares previstos en las letras a), b), d), f) y g) del artículo 141 de esa
misma norma, entre los que se incluye el asesoramiento en materia de inversión, en relación con
los instrumentos contemplados en el artículo 2 de dicha Ley, comprendiendo, a tal efecto, las
operaciones sobre divisas.
Para cualquier consulta diríjase al número de teléfono 900 535 015 o visite la página web de la
CNMV (www.cnmv.es)
4 de febrero de 2019
JOSE LUIS ZAMUDIO says:
Buenas tardes, mi nombre es Jose Luis Zamudio de la CD. Lázaro cardenas MIchoacan en México.
Yo hice unas inversiones en CFXpoint y en Marquet capital, mediante depócitos con mi targeta de credito santander y otros por depócitos en OXXO, ya que unos supuestos asesores llamados Brokers me indicaban los movimientos y asesoria, mostrando inicialmente operaciones rentables que me daban una falsa sensación de confianza y engancharme a la idea de “dinero fácil”. Una vez establecida esta confianza, me indujeron a la idea de invertir más dinero para obtener mayores rendimientos. Posteriormente ya no me apoyaros y no pude contactarlos.
ahora me contactó Moises Arturo Rios Martinez, Tony Smith y Daniel Velazquez por teléfono 442476982791, 505 84262306, 6572026787, 2057166850, y me mandaron documentos con membrete de: FXC markets, CNMV yCFXpoin donde indica que se estarán reembolsando el capital mas ganancias realizadas a la compañia en los años 2017-2018.
se dicen del departamento de cuentas de CFXpoint y me pidieron mi nombre , INE, comprovante de depócitos, posteriormente me enviaron otro oficio con el mismo membrete donde mi reembolso sería de$4,657.45 USD y que tendría que pagar un impuesto del 7% $366 USD previamente por wester union o Money Gram y me hacen llamadas para verificar si ya aré el depócito, solo que les digo que lo estoy junando .
Como verificar si esto es un fraude (yo así lo creo)
Me podrian ayudar ??????